1,025 results for "September 15 2018"
Page 36 of 41
EFTA00150682.pdf
...York City In 15-Hour Time Period.
• Two Shot Dead Sunday In Washington, DC.
• Law-Enforcement Executes Search Warrant On Couple Who Brandished Firearms As Protesters Went
By.
• Judge Approves Petition To Recall Seattle Mayor.
• Pennsylvania Police Received More Than $6M Of Military Surplus Since 2018.
• Economics Journals Faulted For...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00150380.pdf
...of 15 years in prison after pleading guilty to
attempted destruction of government property by fire or explosive. The 23-year-old was
sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an
attack on the White House." Taheb "was arrested in 2018 and 2019...
EFTA00261688.pdf
...SA Premier in 2018 in the
Ckadini)Nurrunga location.
I heTargeted victim encountered Conspired Sexual Targeting by Vincent Bulone, Adelaide
li
ly
in 2018, while residing in Kadina following relocation from Port Pirie to Kadina in 2017
Marshall and Vickie Chapman have been confirmed as Government Sources involved and
connected...
EFTA00160882.pdf
...Examining the Policies and Priorities of the Corporation for National and Community Service - 10:15
AM - Host: Committee on Education Labor
• Hearing: The Future of Federal Work - 10:15 AM I 2154 Rayburn HOB - Host: Committee on Oversight and
Reform I Subcommittee on Government Operations
• Hearing: Holding Big Tech Accountable...
EFTA00065602.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00154414.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00083198.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00083216
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00073546.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00160254.pdf
...Committee on Financial Services
• Hearing: "Preparing Students for Success in the Skills-Based Economy" — 10:15 AM — Host: Committee on
Education and the Workforce
• Hearing: Oversight hearing titled "Reporting for Duty: Examining the Impacts of the Department of the
Interior's Remote and Telework Policies." — 10:15 AM — Host: Committee...
EFTA00099352.pdf
...2005)
15
Own St v. Street Beat Sportswear; Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002)
15
Crutsinger v. Hess,
408 F. Supp. 548 (D. Kan. 1976)
24
Florida Power & Light Co. v. Mid-Valley, Inc.,
763 F.2d 1316 (11th Cir. 1985)
15
Giglio v. United...
EFTA00065989.pdf
...2005)
15
Own St v. Street Beat Sportswear; Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002)
15
Crutsinger v. Hess,
408 F. Supp. 548 (D. Kan. 1976)
24
Florida Power & Light Co. v. Mid-Valley, Inc.,
763 F.2d 1316 (11th Cir. 1985)
15
Giglio v. United...
EFTA00293562.pdf
...The new requirements and guidance are effective for interim and annual periods beginning after
December 15, 2009, except for the Level 3 roll forward which is effective for fiscal years beginning
after December 15, 2010 (including interim periods within those fiscal years). As of December 31,
2010, this guidance has...
EFTA00166353.pdf
...on 031)
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ii 94...
EFTA00089677.pdf
...In or about 1996, when Minor Victim-1 was
under the age of 18, Minor Victim-1 was enticed to travel from
Florida to New York for purposes of sexually abusing her at the
13
EFTA00089692
Case 1:20-mj-00132-AJ Document I
Filed 07/02/20 Page 15...
EFTA00067620.pdf
...Both friends independently described a dispute between Muller and Ray around
Halloween in 2018, when Ray dug a hole in the front yard and dropped Muller's boat into it. "Felicia and
Isabella go out there and they spray-paint the fucking boat and put blow-up dinosaurs in it...
EFTA02395490.pdf
...Confidential
Page 41 of 76
EFTA_R1_01426785
EFTA02395530
Ian Chong
CREDIT SUISSE
Memorandum rot 1
2008 revenue split by region
Other (below 5%)
Beijing
8%
6%
Zhejiang
27%
Guangxi
14%
Shanghai
Fujian
15%
15%
Guizhou
15%
Sant Company.
Customers
The Company focuses on creating value for its clients through...
EFTA00168459.pdf
...sr' o b
MAIUNG ADDRESS
9100 Havensight, Port of Sale, Ste 15.16, St. Tliximafr:V1 6R8Q2
PHYSICAL ADDRESS
9100 Havensight, Port of Sale, Ste 15-16, St. Thixnas3/1 00862
EMAIL ADDRESS
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cr>
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n
FICrfARY ACKNOWLEDGEMENT
Subscribed and swan to before me this it day of
l...
EFTA00148445.pdf
...the 15-year, 8-month prison sentence of an Oakland man who talked
online of planning to kill thousands of people in the Bay Area, saying the evidence failed to
show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley
High graduate, pleaded guilty in July 2018 to...
EFTA00135796.pdf
...the 15-year, 8-month prison sentence of an Oakland man who talked online
of planning to kill thousands of people in the Bay Area, saying the evidence failed to show Amer
Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate,
pleaded guilty in July 2018 to...
EFTA00147473.pdf
...Secret Service 'Mass Attacks in Public Spaces 2018' report released - U.S. Secret
Service National Threat Assessment Center 'Mass Attacks in Public Spaces 2018' report
released, examining 27 targeted attacks that occurred in public spaces (including schools,
workplaces, and houses of worship) between January - December 2018, by USSS Director
James...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00070669.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00040879.pdf
...DOJ Inspector General Michael Horowitz points out they "found at least 6 attacks
committed in the US by individuals who the FBI had previously assessed or investigated." [Continue
Reading]
West Virginia Metro News (Charleston, WV): "Huntington mayor to speak at National Opioid
Summit," Shauna Johnson, March 05, 2020, 11:15...
EFTA00056410.pdf
...MICHAEL JASON
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07-16-2019 Mom
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07-16-2019 Day
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See 2nd...
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